As regulatory expectations continue to evolve, it’s more important than ever to stay ahead of the curve. The 2026 Advanced BSA/AML/CFT Compliance School offers a comprehensive look at today’s most pressing compliance priorities, emerging risks, and best practices for managing a modern, risk-based program.

This interactive two-day program goes beyond updates—it’s designed to help you evaluate and enhance your institution’s BSA/AML framework to ensure it is effective, efficient, and adaptable. Participants will gain practical tools and insight to meet both regulatory expectations and operational goals while fulfilling annual BSA training requirements.

Each attendee will receive a Training Manual and Resource Toolkit, filled with real-world examples, templates, and discussion exercises. You’ll also have the opportunity to engage with peers and industry experts to exchange perspectives on challenges and innovations shaping the compliance landscape.